logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Lukka, Anjnaben Nilesh
    Individual (16 offsprings)
    Officer
    2006-09-27 ~ now
    OF - Secretary → CIF 0
    Mrs Anjnaben Nilesh Lukka
    Born in July 1962
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lukka, Nilesh Jamnadas
    Born in April 1957
    Individual (27 offsprings)
    Officer
    2006-09-27 ~ now
    OF - Director → CIF 0
    Lukka, Birju Nilesh
    Born in February 1987
    Individual (27 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
    Mr Nilesh Jamnadas Lukka
    Born in April 1957
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2006-09-27 ~ 2006-09-27
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2006-09-27 ~ 2006-09-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OAKLEY WOOD LIMITED

Period: 2006-09-27 ~ now
Company number: 05947829
Registered name
OAKLEY WOOD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,013,091 GBP2025-11-30
2,014,490 GBP2024-11-30
Fixed Assets
2,013,091 GBP2025-11-30
2,014,490 GBP2024-11-30
Debtors
59,820 GBP2025-11-30
57,127 GBP2024-11-30
Cash at bank and in hand
41,704 GBP2025-11-30
25,792 GBP2024-11-30
Current Assets
101,524 GBP2025-11-30
82,919 GBP2024-11-30
Creditors
-75,357 GBP2025-11-30
-77,825 GBP2024-11-30
Net Current Assets/Liabilities
26,167 GBP2025-11-30
5,094 GBP2024-11-30
Total Assets Less Current Liabilities
2,039,258 GBP2025-11-30
2,019,584 GBP2024-11-30
Net Assets/Liabilities
1,049,636 GBP2025-11-30
1,004,657 GBP2024-11-30
Equity
Called up share capital
100 GBP2025-11-30
100 GBP2024-11-30
Revaluation reserve
479,131 GBP2025-11-30
479,131 GBP2024-11-30
Retained earnings (accumulated losses)
570,405 GBP2025-11-30
525,426 GBP2024-11-30
Average Number of Employees
22024-12-01 ~ 2025-11-30
22023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Investment property
2,005,164 GBP2025-11-30
2,005,164 GBP2024-11-30
Furniture and fittings
121,331 GBP2025-11-30
121,331 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
2,126,495 GBP2025-11-30
2,126,495 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
113,404 GBP2025-11-30
112,005 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,404 GBP2025-11-30
112,005 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,399 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,399 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment
Investment property
2,005,164 GBP2025-11-30
2,005,164 GBP2024-11-30
Furniture and fittings
7,927 GBP2025-11-30
9,326 GBP2024-11-30
Trade Debtors/Trade Receivables
Current
2,184 GBP2025-11-30
2,278 GBP2024-11-30
Debtors
Current
9,820 GBP2025-11-30
7,127 GBP2024-11-30
Trade Creditors/Trade Payables
Current
19 GBP2025-11-30
935 GBP2024-11-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2025-11-30
50,000 GBP2024-11-30
Other Taxation & Social Security Payable
Current
17,391 GBP2025-11-30
18,753 GBP2024-11-30
Creditors
Current
75,357 GBP2025-11-30
77,825 GBP2024-11-30
Bank Borrowings/Overdrafts
Non-current
626,903 GBP2025-11-30
652,006 GBP2024-11-30

  • OAKLEY WOOD LIMITED
    Info
    Registered number 05947829
    Macneil House, 9-17 Lodge Lane, London N12 8JH
    PRIVATE LIMITED COMPANY incorporated on 2006-09-27 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.